| Company Name | 2-14 Regent Street (Clifton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05191057 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2004(19 years, 9 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Janet Duncan |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 February 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Secretary Name | Shaw & Associates (Accounting Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2012(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 February 2018) |
| Correspondence Address | 20 Lancing Road Ilford IG2 7DR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Marcus John Hoskins |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2005(12 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 April 2012) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 21 Buckle Street London E1 8NN |
| Secretary Name | John Brynmor Howell Pryce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2005(12 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 June 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Robins Mead South Stoke Berkshire RG8 0JH |
| Secretary Name | Valerie Hoskins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2008(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 April 2012) |
| Role | Literary Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 21 Buckle Street London E1 8NN |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Humongous Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | Application to strike the company off the register (3 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 9 June 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 27 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 25 June 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 25 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 5 May 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 5 May 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 18 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 15 October 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Registered office address changed from 66 Prescot Street London E1 8NN on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from 66 Prescot Street London E1 8NN on 24 April 2014 (1 page) |
| 24 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 24 April 2014 (1 page) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 8 February 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 1 February 2013 | Registered office address changed from Enterprise House 25 Buckle Street London E1 8NN United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from Enterprise House 25 Buckle Street London E1 8NN United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from Enterprise House 25 Buckle Street London E1 8NN United Kingdom on 1 February 2013 (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 13 September 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Appointment of Shaw & Associates (Accounting Services) Limited as a secretary (2 pages) |
| 2 April 2012 | Termination of appointment of Marcus Hoskins as a director (1 page) |
| 2 April 2012 | Appointment of Janet Duncan as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Marcus Hoskins as a director (1 page) |
| 2 April 2012 | Termination of appointment of Valerie Hoskins as a secretary (1 page) |
| 2 April 2012 | Appointment of Shaw & Associates (Accounting Services) Limited as a secretary (2 pages) |
| 2 April 2012 | Appointment of Janet Duncan as a director (2 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Registered office address changed from 20 Charlotte Street London W1T 2NA on 2 April 2012 (1 page) |
| 2 April 2012 | Termination of appointment of Valerie Hoskins as a secretary (1 page) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Registered office address changed from 20 Charlotte Street London W1T 2NA on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 20 Charlotte Street London W1T 2NA on 2 April 2012 (1 page) |
| 1 April 2012 | Director's details changed for Marcus John Hoskins on 1 April 2012 (2 pages) |
| 1 April 2012 | Secretary's details changed for Valerie Hoskins on 1 April 2012 (2 pages) |
| 1 April 2012 | Director's details changed for Marcus John Hoskins on 1 April 2012 (2 pages) |
| 1 April 2012 | Director's details changed for Marcus John Hoskins on 1 April 2012 (2 pages) |
| 1 April 2012 | Secretary's details changed for Valerie Hoskins on 1 April 2012 (2 pages) |
| 1 April 2012 | Secretary's details changed for Valerie Hoskins on 1 April 2012 (2 pages) |
| 29 March 2012 | Director's details changed for Marcus John Hoskins on 29 March 2012 (2 pages) |
| 29 March 2012 | Secretary's details changed for Valerie Hoskins on 29 March 2012 (2 pages) |
| 29 March 2012 | Director's details changed for Marcus John Hoskins on 29 March 2012 (2 pages) |
| 29 March 2012 | Secretary's details changed for Valerie Hoskins on 29 March 2012 (2 pages) |
| 7 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 7 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 28 July 2010 (1 page) |
| 11 April 2011 | Accounts for a dormant company made up to 28 July 2010 (1 page) |
| 5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 10 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 August 2008 | Return made up to 28/07/08; no change of members (6 pages) |
| 29 August 2008 | Return made up to 28/07/08; no change of members (6 pages) |
| 23 June 2008 | Appointment terminated secretary john howell pryce (1 page) |
| 23 June 2008 | Appointment terminated secretary john howell pryce (1 page) |
| 23 June 2008 | Secretary appointed valerie hoskins (2 pages) |
| 23 June 2008 | Secretary appointed valerie hoskins (2 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 August 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 11 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 4 October 2005 | Return made up to 28/07/05; full list of members
|
| 4 October 2005 | Return made up to 28/07/05; full list of members
|
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 16 st john street london EC1M 4NT (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 16 st john street london EC1M 4NT (1 page) |
| 28 July 2004 | Incorporation (14 pages) |
| 28 July 2004 | Incorporation (14 pages) |